UK companies/Cardiff/Page 271
Companies in Cardiff and their shareholdersPage 271 of 390
7,792 companies registered in Cardiff have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Cardiff. Between them they record 41 shareholdings and 0 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
7,792
AS UK PROPERTY LTD
sophymarine-openregistry-gb-15256618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Leckwith Convenience Store, Cardiff, CF11 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANTHOSH REDDY ASHIREDDYsophymarine-openregistry-h-santhosh-reddy-ashireddy-9d6ce8 | ORDINARY SHARES | 100 | |
| PEDDAPEDDI REDDY PUTLURUsophymarine-openregistry-h-peddapeddi-reddy-putluru-a85466 | ORDINARY SHARES | 0 | |
AVLON INVESTMENTS LIMITED
sophymarine-openregistry-gb-15257441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 15257441 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE COSGROVEsophymarine-openregistry-h-marie-cosgrove-2fc538 | ORDINARY | 10 | |
| CROFT SHAREHOLDERS LTDsophymarine-openregistry-gb-14654928 | ORDINARY | 0 | |
SCALING WITH SCARCITY LIMITED
sophymarine-openregistry-gb-15258827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Radnor House Greenwood Close, Cardiff, CF23 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES PEARCE-TOMENIUSsophymarine-openregistry-h-nicholas-james-pearce-tomenius-e8d5ea | ORDINARY 10P | 100 | 100.00% |
| MORGAN HENRY PEARCE-TOMENIUSsophymarine-openregistry-h-morgan-henry-pearce-tomenius-b6eb5f | ORDINARY 10P | 0 | 0.00% |
INVESTEAM CONSULTING LTD
sophymarine-openregistry-gb-15265393
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 15265393 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE FRANCICO LOPEZ CANOVASsophymarine-openregistry-h-jose-francico-lopez-canovas-4fd17d | ORDINARY | 55 | 55.00% |
| PAULA GUERRERO FEHERsophymarine-openregistry-h-paula-guerrero-feher-377948 | ORDINARY | 45 | 45.00% |
EXUBERANT RAFAL LTD
sophymarine-openregistry-gb-15269101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet - Registered office
- 15269101 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SITONG LUsophymarine-openregistry-h-sitong-lu-955453 | ORDINARY | 1 | |
| SITONG LUsophymarine-openregistry-h-sitong-lu-955453 | ORDINARY | 0 | |
| XINXIN BAIsophymarine-openregistry-h-xinxin-bai-eed523 | ORDINARY | 0 | |
SAWATDEE THAI THERAPY LTD
sophymarine-openregistry-gb-15275460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- First Floor 13, Cardiff, CF10 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WIMONLUK KONGSAWATsophymarine-openregistry-h-wimonluk-kongsawat-7cda81 | ORDINARY | 90 | |
| WILLIAM DIAZsophymarine-openregistry-h-william-diaz-c9819b | ORDINARY | 10 | |
TREBLE 7 COMPETITIONS LTD
sophymarine-openregistry-gb-15276569
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 92000 — Gambling and betting activities
- Registered office
- 15276569 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH WILLIAMSsophymarine-openregistry-gb-09562465 | ORDINARY | 4 | |
| LUCINDA TAAFFEsophymarine-openregistry-h-lucinda-taaffe-bc7ef9 | ORDINARY | 0 | |
PARADIGM LETTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-15279911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Orange Grove, Cardiff, CF5 3SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW LEE HANCOCKsophymarine-openregistry-h-mathew-lee-hancock-6542c8 | ORDINARY | 1 | |
| TYNIA HANCOCKsophymarine-openregistry-h-tynia-hancock-6494b3 | ORDINARY | 1 | |
HICKMAN RESTAURANTS LTD
sophymarine-openregistry-gb-15280423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 307 Cyncoed Road, Cardiff, CF23 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GASTRO FOOD LTDsophymarine-openregistry-gb-15274159 | ORDINARY | 75 | 75.00% |
| REID & SONS (PROPERTY) LIMITEDsophymarine-openregistry-gb-10337014 | ORDINARY | 25 | 25.00% |
SONIC SPEED LIMITED
sophymarine-openregistry-gb-15281088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Broadway House, Cardiff, South Glamorgan, CF24 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALVINDER KAUR BADWALsophymarine-openregistry-h-dalvinder-kaur-badwal-c17bc2 | ORDINARY GBP 100.00 SHARES. | 50 | 50.00% |
| JASPREET SINGH BADWALsophymarine-openregistry-h-jaspreet-singh-badwal-9cabea | ORDINARY GBP 100.00 SHARES. | 50 | 50.00% |
EAGLE EYE CONSTRUCTION LTD
sophymarine-openregistry-gb-15281400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 15281400 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVJIT SINGHsophymarine-openregistry-h-navjit-singh-7ca719 | ORDINARY | 1 | |
| NAVJOT KAURsophymarine-openregistry-h-navjot-kaur-0de3ec | ORDINARY | 0 | |
BRIDGEND DENTAL SURGERY LIMITED
sophymarine-openregistry-gb-15287126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- DORMANT
- SIC
- 86230 — Dental practice activities
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN EDWARD REESsophymarine-openregistry-h-colin-edward-rees-04e3ac | ORDINARY | 50 | 50.00% |
| ZOE LEANNE CLARKEsophymarine-openregistry-h-zoe-leanne-clarke-8fa9f5 | ORDINARY | 50 | 50.00% |
CROWN KITCHEN LTD
sophymarine-openregistry-gb-15287165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 120 City Road, Cardiff, CF24 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GUOsophymarine-openregistry-h-matthew-guo-5d2f6c | ORDINARY | 1 | |
| YING GUOsophymarine-openregistry-gb-11882786 | ORDINARY | 0 | |
Y'S COLOR LTD
sophymarine-openregistry-gb-15288573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- 15288573 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LU WEIJIAsophymarine-openregistry-h-lu-weijia-a71d63 | ORDINARY | 1 | |
| DANYANG HUOsophymarine-openregistry-h-danyang-huo-735d6d | ORDINARY | 0 | |
INTERNATIONAL ECO LC LIMITED
sophymarine-openregistry-gb-15294027
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- DORMANT
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 15294027 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN CAREYsophymarine-openregistry-h-sean-carey-fa0713 | ORDINARY | 100 | |
| WAYNE GROVEsophymarine-openregistry-h-wayne-grove-cb5332 | ORDINARY | 0 | |
AVLON LEISURE LIMITED
sophymarine-openregistry-gb-15304420
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/11/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15304420 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE COSGROVEsophymarine-openregistry-h-marie-cosgrove-2fc538 | ORDINARY | 10 | |
| CROFT SHAREHOLDERS LTDsophymarine-openregistry-gb-14654928 | ORDINARY | 0 | |
PROHEALTH CONSULTANCY LTD
sophymarine-openregistry-gb-15306066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
86900 — Other human health activities - Registered office
- 65 South Rise, Cardiff, CF14 0RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYLA ULUDAGsophymarine-openregistry-h-ayla-uludag-62e273 | ORDINARY | 100 | |
| MUAZZEZ MEYDANsophymarine-openregistry-h-muazzez-meydan-2767c1 | ORDINARY | 0 | |
STURDY STRUCTURES LTD
sophymarine-openregistry-gb-15308213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2023
- Accounts
- DORMANT
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 15308213 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO MORRAsophymarine-openregistry-h-antonio-morra-0cc48b | ORDINARY | 1 | 100.00% |
| GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69 | ORDINARY | 0 | 0.00% |
JB CHOICE INTERNATIONAL TRADING LTD
sophymarine-openregistry-gb-15315731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 46320 — Wholesale of meat and meat products
46420 — Wholesale of clothing and footwear
56290 — Other food services - Registered office
- 19 Roche Crescent, Cardiff, CF5 3PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINUMON AIKKARACHIRA PUSHKARANsophymarine-openregistry-h-binumon-aikkarachira-pushkaran-58ea7a | ORDINARY | 50 | |
| SIBY JOSEPHsophymarine-openregistry-h-siby-joseph-5dbfb2 | ORDINARY | 50 | |
FUNKY FASHIONS LTD
sophymarine-openregistry-gb-15316916
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 15316916 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BALDOCKsophymarine-openregistry-h-mark-baldock-f9ac55 | ORDINARY | 1 | |
| VALENTINA MARIE LOPEZsophymarine-openregistry-h-valentina-marie-lopez-a3dcd2 | ORDINARY | 0 | |